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NORTHGATE TRADING LIMITED

Company number 07278623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2019 DS01 Application to strike the company off the register
13 Mar 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
13 Mar 2019 CS01 Confirmation statement made on 23 November 2017 with no updates
01 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Oct 2018 AA Total exemption full accounts made up to 30 June 2017
14 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
21 Nov 2016 TM01 Termination of appointment of Fergus Jeremy Anstock as a director on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of Fergus Jeremy Anstock as a director on 21 November 2016
21 Nov 2016 AP01 Appointment of Mr Nikhilrai Acharya as a director on 21 November 2016
21 Nov 2016 AD01 Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to 1st & 2nd Floor 167 High Street Hornchurch Essex RM11 3XS on 21 November 2016
21 Nov 2016 TM02 Termination of appointment of Newhaven Group Limited as a secretary on 21 November 2016
29 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
11 May 2016 CH04 Secretary's details changed for Newhaven Limited on 10 August 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
20 Feb 2014 AD01 Registered office address changed from 35 Soho Square London W1D 3QX United Kingdom on 20 February 2014
20 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013